← Chatham Select Board

Chatham Select Board · 2019–2020 Board · Regular meeting

January 27, 2020

6 recorded votes, 0 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Shareen Davis, Peter Cocolis, Dean Nicastro, Cory Metters, Jeffrey Dykens

Absent: None

Every vote, in order

I. Minutes

Approve the minutes of January 13, 2020 as amended

Minutes, page 1

ProceduralPassed · Unanimous, 5 present

To approve as amended

From the minutes

“Motion: by Cory Metters to approve as amended. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Metters, second: Cocolis)

Read it in the official minutes, page 1 (PDF)

A. Shellfish Area Opening – Muddy Creek

Open Muddy Creek to shellfishing effective January 28, 2020

Minutes, page 2

ApprovePassed · Unanimous, 5 present

To open Muddy Creek to shellfishing effective January 28, 2020

From the minutes

“Motion: by Peter Cocolis to open Muddy Creek to shellfishing effective January 28, 2020. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Cocolis, second: Dykens)

Read it in the official minutes, page 2 (PDF)

a. Municipal Solid Waste Contract Extension; Covanta Southeastern

Approve and endorse the five-year contract agreement with SEMASS (Covanta) for municipal solid waste disposal which shall expire on December 31, 2024 at 11:59 p.m

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To approve and endorse the five-year contract agreement with SEMASS (Covanta) for municipal solid waste disposal which shall expire on December 31, 2024 at 11:59 p.m

From the minutes

“Motion: by Jeffrey Dykens to approve and endorse the five-year contract agreement with SEMASS (Covanta) for municipal solid waste disposal which shall expire on December 31, 2024 at 11:59 p.m. Second: by Peter Cocolis. Vote: 5-0.” (Motion: Dykens, second: Cocolis)

Read it in the official minutes, page 6 (PDF)

Authorize the Town Manager to extend this agreement for an additional five-year contract beyond 2024 if determined to be in the best interest of the Town provided that the Town Manager provide...

Minutes, page 6

ApprovePassed · Unanimous, 5 present

To authorize the Town Manager to extend this agreement for an additional five-year contract beyond 2024 if determined to be in the best interest of the Town provided that the Town Manager provide prior notice to the Board of the intent to execute such agreement

From the minutes

“Motion: by Cory Metters to authorize the Town Manager to extend this agreement for an additional five-year contract beyond 2024 if determined to be in the best interest of the Town provided that the Town Manager provide prior notice to the Board of the intent to execute such agreement. Second: by Dean Nicastro. Vote: 5-0.” (Motion: Metters, second: Nicastro)

Read it in the official minutes, page 6 (PDF)

F. Appointments to Open Space Committee from Land Bank Open Space Committee

Approve the charge as presented and to appoint George Cooper to the Open Space Committee until June 30, 2022; Dr. Michael Tompsett to the Open Space Committee until June 30, 2022; Jack Farrell to...

Minutes, page 8

AppointPassed · Unanimous, 5 present

To approve the charge as presented and to appoint George Cooper to the Open Space Committee until June 30, 2022; Dr. Michael Tompsett to the Open Space Committee until June 30, 2022; Jack Farrell to the Open Space Committee until June 30, 2021; Hrant Russian to the Open Space Committee until June 30, 2021; David Doherty to the Open Space Committee as the Chatham Conservation Foundation representative until June 30, 2020 unless sooner revoked or a successor is appointed

From the minutes

“Motion: by Dean Nicastro to approve the charge as presented and to appoint George Cooper to the Open Space Committee until June 30, 2022; Dr. Michael Tompsett to the Open Space Committee until June 30, 2022; Jack Farrell to the Open Space Committee until June 30, 2021; Hrant Russian to the Open Space Committee until June 30, 2021; David Doherty to the Open Space Committee as the Chatham Conservation Foundation representative until June 30, 2020 unless sooner revoked or a successor is appointed. Second: by Jeffrey Dykens. Vote: 5-0.” (Motion: Nicastro, second: Dykens)

Read it in the official minutes, page 8 (PDF)

Adjourn

Minutes, page 8

ProceduralPassed · Unanimous, 5 present

To adjourn

From the minutes

“Motion: by Jeffrey Dykens to adjourn. Second: by Cory Metters. Vote: 5-0.” (Motion: Dykens, second: Metters)

Read it in the official minutes, page 8 (PDF)

From the Chatham Select Board’s official minutes on mytowngovernment.org, where the town posts them. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Town of Chatham (town website, Select Board Members).

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